8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud
BBL Blaggers
Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Bounce Back Loan misuse, including transfers to unverified accounts, has led to director bans. […]
BBL Blaggers
Directors Banned for 6, 7, and 11 Years for Misusing £98,000 in Santander, Lloyds, and Coutts Bounce Back Loans
Directors face bans of six, seven, and 11 years for misusing Bounce Back Loans totalling £98,000 from Santander, Lloyds, and Coutts, costing significant guarantee claims. […]
BBL Blaggers
Director Banned for 8 Years for Overstating Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan, providing no evidence of its use for business benefit, and leaving it unpaid at liquidation. […]